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Complexity, 2023 Up-to-date compliance management uses a risk-based approach based on international standards. In addition to techniques and practices, implementing compliance measures is determined by principles and culture.
Ferenc Bognár +2 more
doaj +2 more sources
Corporate governance and Islamic law compliance risk
Cogent Economics & Finance, 2022 This study examines the influence of the Shariah Supervisory Board (SSB), Board of Directors (BOD), Risk Officers (RO), Audit Committee, and market competition (Lerner) on the Islamic Law Compliance Risk (ILCR).
Hasan Mukhibad +3 more
doaj +2 more sources
Frontiers in Public Health, 2023 BackgroundRecently, two types of safety compliance behaviors including deep compliance and surface compliance were differentiated. The current study aimed to investigate the relationships among safety leadership, safety climate, psychological contract of
Leila Omidi +4 more
doaj +2 more sources
Trust, Power, and Tax Risk into the “Slippery Slope”: A Corporate Tax Compliance Model
Sustainability, 2022 (1) Background: There are still few studies that discuss corporate tax risk, especially those related to tax compliance and the Slippery Slope Framework. Meanwhile, in practice, tax risk, which is tax uncertainty, is essential in corporate tax compliance.
Sandra Aulia +2 more
exaly +2 more sources
Monitoring of Compliance Risk in the Bank
Procedia Economics and Finance, 2015 One effect of passing through the world financial crisis is to pay closer attention to compliance with the regulations of business by banks and other financial institutions.
Ewa Losiewicz-Dniestrzanska
exaly +2 more sources
Transfer pricing as a tax compliance risk [PDF]
Accounting and Business Research, 2014 This paper studies the role of transfer pricing as a critical compliance issue. Specifically, we analyse whether and to what extent the perceived risk associated with transfer pricing responds to country-, industry- and firm-specific characteristics. Empirically, transfer pricing risk awareness is measured as a professional assessment reported by the ...
Jost, Sven P. +2 more
openaire +4 more sources
Governance, Risk, and Compliance in Cloud Scenarios [PDF]
Applied Sciences, 2019 Cloud computing is changing the way organizations approach technology and its infrastructure. However, in spite of its attractiveness, cloud computing can be seen as a threat in terms of compliance. Given its intrinsic distributed nature, regulations and
Knud Brandis +3 more
doaj +3 more sources
Digital transformation of high-performing teams [PDF]
Население и экономика, 2023 The paper studies the impact of the covid-19 pandemic and shift to remote work on team productivity. The purpose of the article is to analyze changes in agile team performance in a virtual format of work and to analyze risks and opportunities for ...
Olga A. Zolotina +4 more
doaj +3 more sources
Liquidity risk regulation and its practical implications for banks: the introduction and effects of the Liquidity Coverage Ratio [PDF]
MAB, 2020 Following the financial crisis, quantitative liquidity risk regulation was introduced by means of the Liquidity Coverage Ratio (LCR). This literature study aims to investigate whether the introduction of the LCR leads to better liquidity risk management ...
Alette Tammenga, Pieter Haarman
doaj +3 more sources
Sharī‘ah Governance and Sharī‘ah Non-Compliance Risk Management: A Maqāsid Sharī‘ah Based Appraisal
Journal of Islamic Thought and Civilization, 2023 The current study aims to explore the Sharī‘ah Governance (SG) and the management of Sharī‘ah Non-Compliance Risk (SNCR) in Islamic Banks (IBs) of Pakistan through the lens of Maqasid Sharī‘ah.
QR Article +3 more
semanticscholar +1 more source